Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02557) ===

**Nodes:**
- acct_8050373F0 (type: Account)
- acct_80561B930 (type: Account)
- acct_804E02620 (type: Account)
- acct_804F77EB0 (type: Account)
- acct_804CB4820 (type: Account)
- acct_80524C110 (type: Account)
- acct_804D53FD0 (type: Account)
- acct_80536D240 (type: Account)
- acct_805C57100 (type: Account)
- acct_805D94AA0 (type: Account)
- acct_805671330 (type: Account)
- acct_805F67450 (type: Account)
- acct_8058D2240 (type: Account)
- acct_805F14E00 (type: Account)
- acct_805F4EB80 (type: Account)
- acct_81224D2F0 (type: Account)
- acct_805732D90 (type: Account)
- acct_80591A8A0 (type: Account)
- acct_8056A85F0 (type: Account)
- acct_8049C4DD0 (type: Account)
- acct_804A0F560 (type: Account)
- acct_804F70470 (type: Account)
- acct_80006BF00 (type: Account)
- acct_8047AC920 (type: Account)
- acct_804AA4B70 (type: Account)
- acct_804ACCCD0 (type: Account)
- acct_805DA93C0 (type: Account)
- acct_8049B6940 (type: Account)
- acct_8047AAC40 (type: Account)
- acct_80499D360 (type: Account)
- acct_8049BECC0 (type: Account)
- acct_8049C2B70 (type: Account)
- acct_804A99A90 (type: Account)
- acct_805470DE0 (type: Account)
- acct_805F24140 (type: Account)
- acct_8049A9430 (type: Account)
- acct_805C41C40 (type: Account)
- acct_8059C0070 (type: Account)
- acct_805BFF0C0 (type: Account)
- acct_804B2C750 (type: Account)
- acct_804CF9C20 (type: Account)
- acct_805436E30 (type: Account)
- acct_8059B0870 (type: Account)
- acct_8059CA320 (type: Account)
- acct_8054E7070 (type: Account)
- acct_805A1BAC0 (type: Account)
- acct_80608DA40 (type: Account)
- acct_804818930 (type: Account)
- acct_804A2D0B0 (type: Account)
- acct_804AE4570 (type: Account)
- acct_8047C0670 (type: Account)
- acct_804A52840 (type: Account)
- acct_804BB96A0 (type: Account)
- acct_804F8C850 (type: Account)
- acct_8050C39D0 (type: Account)
- acct_805C00150 (type: Account)
- acct_805C7E9B0 (type: Account)
- acct_804A8A4D0 (type: Account)
- acct_804B9B070 (type: Account)
- acct_804FE6410 (type: Account)
- acct_805F6B700 (type: Account)
- acct_8053B11F0 (type: Account)
- acct_805E536C0 (type: Account)
- acct_805EAC140 (type: Account)
- acct_80594D240 (type: Account)
- acct_805410180 (type: Account)
- acct_804BAAE10 (type: Account)
- acct_805363DB0 (type: Account)
- acct_804F4AED0 (type: Account)
- acct_805967920 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0115732 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0312246 (type: Bank)
- bank_0312283 (type: Bank)
- bank_0312610 (type: Bank)
- bank_0313638 (type: Bank)
- bank_0314975 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8050373F0 belongs_to bank_0013029
- acct_80561B930 belongs_to bank_0013029
- acct_804E02620 belongs_to bank_0013078
- acct_804F77EB0 belongs_to bank_0013078
- acct_804CB4820 belongs_to bank_0013154
- acct_80524C110 belongs_to bank_0013157
- acct_804D53FD0 belongs_to bank_0013184
- acct_80536D240 belongs_to bank_0013184
- acct_805C57100 belongs_to bank_0013659
- acct_805D94AA0 belongs_to bank_0013667
- acct_805671330 belongs_to bank_0013969
- acct_805F67450 belongs_to bank_0013969
- acct_8058D2240 belongs_to bank_0014381
- acct_805F14E00 belongs_to bank_0014381
- acct_805F4EB80 belongs_to bank_0014381
- acct_81224D2F0 belongs_to bank_0014381
- acct_805732D90 belongs_to bank_0014766
- acct_80591A8A0 belongs_to bank_0014814
- acct_8056A85F0 belongs_to bank_0014838
- acct_8049C4DD0 belongs_to bank_003
- acct_804A0F560 belongs_to bank_003
- acct_804F70470 belongs_to bank_003
- acct_80006BF00 belongs_to bank_006
- acct_8047AC920 belongs_to bank_006
- acct_804AA4B70 belongs_to bank_006
- acct_804ACCCD0 belongs_to bank_006
- acct_805DA93C0 belongs_to bank_006
- acct_8049B6940 belongs_to bank_0071
- acct_8047AAC40 belongs_to bank_007
- acct_80499D360 belongs_to bank_007
- acct_8049BECC0 belongs_to bank_007
- acct_8049C2B70 belongs_to bank_007
- acct_804A99A90 belongs_to bank_007
- acct_805470DE0 belongs_to bank_007
- acct_805F24140 belongs_to bank_007
- acct_8049A9430 belongs_to bank_0112064
- acct_805C41C40 belongs_to bank_0112064
- acct_8059C0070 belongs_to bank_0112497
- acct_805BFF0C0 belongs_to bank_0112497
- acct_804B2C750 belongs_to bank_0112637
- acct_804CF9C20 belongs_to bank_0112637
- acct_805436E30 belongs_to bank_0113090
- acct_8059B0870 belongs_to bank_0113523
- acct_8059CA320 belongs_to bank_0113523
- acct_8054E7070 belongs_to bank_0113530
- acct_805A1BAC0 belongs_to bank_0114202
- acct_80608DA40 belongs_to bank_0115732
- acct_804818930 belongs_to bank_012
- acct_804A2D0B0 belongs_to bank_012
- acct_804AE4570 belongs_to bank_012
- acct_8047C0670 belongs_to bank_016
- acct_804A52840 belongs_to bank_016
- acct_804BB96A0 belongs_to bank_0212789
- acct_804F8C850 belongs_to bank_0212789
- acct_8050C39D0 belongs_to bank_0212789
- acct_805C00150 belongs_to bank_0212789
- acct_805C7E9B0 belongs_to bank_0212789
- acct_804A8A4D0 belongs_to bank_0212818
- acct_804B9B070 belongs_to bank_0213005
- acct_804FE6410 belongs_to bank_0213737
- acct_805F6B700 belongs_to bank_0213737
- acct_8053B11F0 belongs_to bank_0214050
- acct_805E536C0 belongs_to bank_0214308
- acct_805EAC140 belongs_to bank_0214308
- acct_80594D240 belongs_to bank_0214881
- acct_805410180 belongs_to bank_0312246
- acct_804BAAE10 belongs_to bank_0312283
- acct_805363DB0 belongs_to bank_0312610
- acct_804F4AED0 belongs_to bank_0313638
- acct_805967920 belongs_to bank_0314975
- acct_100428780 belongs_to bank_070
- acct_100428780 transfers_to acct_8050C39D0 amount: 9212380.32 Rupee via: Cash timestamp: 2022/09/01 00:00
- acct_804ACCCD0 transfers_to acct_804ACCCD0 amount: 966.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805F24140 transfers_to acct_805F24140 amount: 17939819.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805C7E9B0 transfers_to acct_805C7E9B0 amount: 1319.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428780 transfers_to acct_805F6B700 amount: 196295.65 Rupee via: Credit Card timestamp: 2022/09/01 00:03
- acct_80006BF00 transfers_to acct_8047AC920 amount: 11613790.68 Rupee via: Cash timestamp: 2022/09/01 00:03
- acct_80006BF00 transfers_to acct_8047AC920 amount: 19958506.66 Rupee via: Cheque timestamp: 2022/09/01 00:04
- acct_804BB96A0 transfers_to acct_80006BF00 amount: 2724.36 Rupee via: Credit Card timestamp: 2022/09/01 00:05
- acct_100428780 transfers_to acct_8049A9430 amount: 774845.49 Rupee via: Cash timestamp: 2022/09/01 00:06
- acct_804FE6410 transfers_to acct_804FE6410 amount: 1188.35 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805C00150 transfers_to acct_805C00150 amount: 4912812.14 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428780 transfers_to acct_805F6B700 amount: 830135.76 Rupee via: Cheque timestamp: 2022/09/01 00:08
- acct_8047AC920 transfers_to acct_8047AC920 amount: 1263.03 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8059CA320 transfers_to acct_8059CA320 amount: 1884.42 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805F6B700 transfers_to acct_805F6B700 amount: 512.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81224D2F0 transfers_to acct_81224D2F0 amount: 1170.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428780 transfers_to acct_804A8A4D0 amount: 47747285.20 Rupee via: Cash timestamp: 2022/09/01 00:10
- acct_805C41C40 transfers_to acct_805C41C40 amount: 506788.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804F4AED0 transfers_to acct_100428780 amount: 0.11 Rupee via: Cash timestamp: 2022/09/01 00:10
- acct_804F70470 transfers_to acct_804F70470 amount: 1456.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428780 transfers_to acct_8050C39D0 amount: 8281870.88 Rupee via: Cheque timestamp: 2022/09/01 00:11
- acct_805EAC140 transfers_to acct_805EAC140 amount: 1523.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428780 transfers_to acct_81224D2F0 amount: 3806619.88 Rupee via: Cheque timestamp: 2022/09/01 00:12
- acct_805A1BAC0 transfers_to acct_805A1BAC0 amount: 32014755.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804AA4B70 transfers_to acct_804AA4B70 amount: 978.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805410180 transfers_to acct_100428780 amount: 0.03 Rupee via: Cash timestamp: 2022/09/01 00:12
- acct_100428780 transfers_to acct_804B2C750 amount: 191912037.44 Rupee via: Cheque timestamp: 2022/09/01 00:13
- acct_100428780 transfers_to acct_805BFF0C0 amount: 75970297.65 Rupee via: Cash timestamp: 2022/09/01 00:14
- acct_805F4EB80 transfers_to acct_805F4EB80 amount: 32289198.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8049C2B70 transfers_to acct_8049C2B70 amount: 58290687.38 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428780 transfers_to acct_804A8A4D0 amount: 10084170.17 Rupee via: Cheque timestamp: 2022/09/01 00:16
- acct_8053B11F0 transfers_to acct_8053B11F0 amount: 57416201.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428780 transfers_to acct_8050C39D0 amount: 292926.38 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_100428780 transfers_to acct_805BFF0C0 amount: 14131437.08 Rupee via: Cheque timestamp: 2022/09/01 00:18
- acct_804B9B070 transfers_to acct_804B9B070 amount: 8087657.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8049BECC0 transfers_to acct_8049BECC0 amount: 1618.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805732D90 transfers_to acct_805732D90 amount: 418229.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805DA93C0 transfers_to acct_805DA93C0 amount: 1288.39 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805D94AA0 transfers_to acct_805D94AA0 amount: 899.04 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428780 transfers_to acct_8049A9430 amount: 218804.44 Rupee via: Cheque timestamp: 2022/09/01 00:20
- acct_8047AAC40 transfers_to acct_8047AAC40 amount: 633764.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804F77EB0 transfers_to acct_804F77EB0 amount: 97389070.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80594D240 transfers_to acct_80594D240 amount: 606.77 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428780 transfers_to acct_805F67450 amount: 34618215.21 Rupee via: Cheque timestamp: 2022/09/01 00:22
- acct_8053B11F0 transfers_to acct_8053B11F0 amount: 252.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428780 transfers_to acct_81224D2F0 amount: 1695445.86 Rupee via: Credit Card timestamp: 2022/09/01 00:23
- acct_805470DE0 transfers_to acct_805470DE0 amount: 1082.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805470DE0 transfers_to acct_805470DE0 amount: 1480288.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428780 transfers_to acct_804B2C750 amount: 378326919.46 Rupee via: Cash timestamp: 2022/09/01 00:26
- acct_8059C0070 transfers_to acct_8059C0070 amount: 1026.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80608DA40 transfers_to acct_80608DA40 amount: 966.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805F67450 transfers_to acct_805F67450 amount: 84576.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428780 transfers_to acct_805F67450 amount: 13304196.07 Rupee via: Cash timestamp: 2022/09/01 00:28
- acct_80006BF00 transfers_to acct_804818930 amount: 383646.50 Rupee via: Cheque timestamp: 2022/09/01 00:28
- acct_804D53FD0 transfers_to acct_804D53FD0 amount: 10830359.39 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428780 transfers_to acct_805BFF0C0 amount: 2133328.73 Rupee via: Credit Card timestamp: 2022/09/01 00:29
- acct_8050C39D0 transfers_to acct_8050C39D0 amount: 8466995.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428780 transfers_to acct_80594D240 amount: 662538.45 Rupee via: Cash timestamp: 2022/09/01 00:30
- acct_100428780 transfers_to acct_80594D240 amount: 673824.72 Rupee via: Cheque timestamp: 2022/09/01 00:32
- acct_8058D2240 transfers_to acct_805C41C40 amount: 182558.26 Rupee via: Cheque timestamp: 2022/09/01 00:39
- acct_8058D2240 transfers_to acct_805C41C40 amount: 132769.09 Rupee via: Credit Card timestamp: 2022/09/01 00:39
- acct_8058D2240 transfers_to acct_805C41C40 amount: 86191.33 Rupee via: ACH timestamp: 2022/09/01 00:41
- acct_100428780 transfers_to acct_80594D240 amount: 355418.14 Rupee via: Credit Card timestamp: 2022/09/01 00:52
- acct_805C41C40 transfers_to acct_805C41C40 amount: 1700.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:52
- acct_805DA93C0 transfers_to acct_805DA93C0 amount: 13142.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:56
- acct_100428780 transfers_to acct_8056A85F0 amount: 88879.24 Rupee via: Cheque timestamp: 2022/09/01 01:40
- acct_804D53FD0 transfers_to acct_804D53FD0 amount: 1424.05 Rupee via: Reinvestment timestamp: 2022/09/01 01:58
- acct_100428780 transfers_to acct_8059C0070 amount: 158025.35 Rupee via: Cheque timestamp: 2022/09/01 02:16
- acct_100428780 transfers_to acct_8059C0070 amount: 46286.76 Rupee via: Cash timestamp: 2022/09/01 02:23
- acct_804F8C850 transfers_to acct_804F8C850 amount: 433.35 Rupee via: Reinvestment timestamp: 2022/09/01 03:00
- acct_804A0F560 transfers_to acct_804A0F560 amount: 1614861.67 Rupee via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80006BF00 transfers_to acct_804B9B070 amount: 350250.13 Rupee via: Credit Card timestamp: 2022/09/01 03:32
- acct_80006BF00 transfers_to acct_804B9B070 amount: 125904.70 Rupee via: Cheque timestamp: 2022/09/01 03:34
- acct_80006BF00 transfers_to acct_804B9B070 amount: 53959.97 Rupee via: Wire timestamp: 2022/09/01 03:56
- acct_8059CA320 transfers_to acct_8059CA320 amount: 1822.30 Rupee via: Reinvestment timestamp: 2022/09/01 03:59
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 71226.87 Rupee via: Cheque timestamp: 2022/09/01 04:05
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 40240.63 Rupee via: Wire timestamp: 2022/09/01 04:17
- acct_80006BF00 transfers_to acct_805A1BAC0 amount: 355302.32 Rupee via: Credit Card timestamp: 2022/09/01 04:22
- acct_100428780 transfers_to acct_805C57100 amount: 20049.92 Rupee via: Cheque timestamp: 2022/09/01 04:30
- acct_100428780 transfers_to acct_805C57100 amount: 1339.71 Rupee via: Credit Card timestamp: 2022/09/01 04:35
- acct_100428780 transfers_to acct_804AA4B70 amount: 173847827.03 Rupee via: Cheque timestamp: 2022/09/01 04:42
- acct_8049C4DD0 transfers_to acct_8049C4DD0 amount: 15775110.91 Rupee via: Reinvestment timestamp: 2022/09/01 04:44
- acct_100428780 transfers_to acct_805DA93C0 amount: 3859.30 Rupee via: Cheque timestamp: 2022/09/01 05:07
- acct_805436E30 transfers_to acct_805436E30 amount: 1242.51 Rupee via: Reinvestment timestamp: 2022/09/01 05:17
- acct_100428780 transfers_to acct_805DA93C0 amount: 8144.76 Rupee via: Credit Card timestamp: 2022/09/01 05:28
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/01 05:36
- acct_805EAC140 transfers_to acct_805EAC140 amount: 37700413.69 Rupee via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/01 05:57
- acct_805F6B700 transfers_to acct_805F6B700 amount: 8740977.43 Rupee via: Reinvestment timestamp: 2022/09/01 06:34
- acct_100428780 transfers_to acct_805E536C0 amount: 31564.29 Rupee via: Cheque timestamp: 2022/09/01 06:55
- acct_804A0F560 transfers_to acct_804A0F560 amount: 648.93 Rupee via: Reinvestment timestamp: 2022/09/01 06:58
- acct_8050C39D0 transfers_to acct_8050C39D0 amount: 319.15 Rupee via: Reinvestment timestamp: 2022/09/01 07:08
- acct_100428780 transfers_to acct_804AE4570 amount: 188769744.25 Rupee via: Cash timestamp: 2022/09/01 07:21
- acct_100428780 transfers_to acct_804AE4570 amount: 84450206.51 Rupee via: Cheque timestamp: 2022/09/01 07:29
- acct_100428780 transfers_to acct_804AE4570 amount: 1101669.44 Rupee via: Credit Card timestamp: 2022/09/01 07:29
- acct_100428780 transfers_to acct_805F14E00 amount: 71470.26 Rupee via: Cash timestamp: 2022/09/01 07:47
- acct_100428780 transfers_to acct_805F14E00 amount: 46812.00 Rupee via: Cheque timestamp: 2022/09/01 07:57
- acct_804CB4820 transfers_to acct_805C7E9B0 amount: 2782874.26 Rupee via: Cash timestamp: 2022/09/01 08:08
- acct_80006BF00 transfers_to acct_8047C0670 amount: 580020.24 Rupee via: Cheque timestamp: 2022/09/01 08:09
- acct_804CB4820 transfers_to acct_805C7E9B0 amount: 3674870.95 Rupee via: Cheque timestamp: 2022/09/01 08:10
- acct_80006BF00 transfers_to acct_8047C0670 amount: 126113.03 Rupee via: ACH timestamp: 2022/09/01 08:24
- acct_80499D360 transfers_to acct_80499D360 amount: 13611223.85 Rupee via: Reinvestment timestamp: 2022/09/01 08:29
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/01 08:35
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/01 08:36
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/01 08:59
- acct_100428780 transfers_to acct_804CF9C20 amount: 265376.26 Rupee via: Cheque timestamp: 2022/09/01 09:09
- acct_100428780 transfers_to acct_8049C2B70 amount: 1241511.54 Rupee via: Cash timestamp: 2022/09/01 09:18
- acct_100428780 transfers_to acct_8049C2B70 amount: 2344013.82 Rupee via: Cheque timestamp: 2022/09/01 09:19
- acct_80608DA40 transfers_to acct_80608DA40 amount: 33379223.56 Rupee via: Reinvestment timestamp: 2022/09/01 09:21
- acct_804E02620 transfers_to acct_804E02620 amount: 474.04 Rupee via: Reinvestment timestamp: 2022/09/01 09:39
- acct_804B9B070 transfers_to acct_804CB4820 amount: 199428.15 Rupee via: Cheque timestamp: 2022/09/01 09:46
- acct_804B9B070 transfers_to acct_804CB4820 amount: 182837.37 Rupee via: Credit Card timestamp: 2022/09/01 09:55
- acct_100428780 transfers_to acct_804E02620 amount: 626167.30 Rupee via: Cheque timestamp: 2022/09/01 10:11
- acct_100428780 transfers_to acct_804E02620 amount: 2135294.49 Rupee via: Cash timestamp: 2022/09/01 10:11
- acct_100428780 transfers_to acct_804E02620 amount: 2095274.01 Rupee via: Credit Card timestamp: 2022/09/01 10:23
- acct_804A8A4D0 transfers_to acct_804A8A4D0 amount: 412.96 Rupee via: Reinvestment timestamp: 2022/09/01 11:06
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- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/09 18:39
- acct_80006BF00 transfers_to acct_804B9B070 amount: 125904.70 Rupee via: Cheque timestamp: 2022/09/09 19:32
- acct_80006BF00 transfers_to acct_804B9B070 amount: 53959.97 Rupee via: Wire timestamp: 2022/09/09 19:33
- acct_100428780 transfers_to acct_804F77EB0 amount: 1360406.83 Rupee via: Cash timestamp: 2022/09/09 19:34
- acct_80006BF00 transfers_to acct_804B9B070 amount: 350250.13 Rupee via: Credit Card timestamp: 2022/09/09 19:46
- acct_100428780 transfers_to acct_8050373F0 amount: 3111157.31 Rupee via: Cheque timestamp: 2022/09/09 19:48
- acct_100428780 transfers_to acct_804F77EB0 amount: 1309385.97 Rupee via: Cheque timestamp: 2022/09/09 19:50
- acct_100428780 transfers_to acct_804F77EB0 amount: 597120.34 Rupee via: Credit Card timestamp: 2022/09/09 19:56
- acct_804BAAE10 transfers_to acct_100428780 amount: 16046.55 Rupee via: Cash timestamp: 2022/09/09 20:14
- acct_100428780 transfers_to acct_8047AAC40 amount: 1221480070.71 Rupee via: Cash timestamp: 2022/09/09 21:02
- acct_100428780 transfers_to acct_8047AAC40 amount: 406146.54 Rupee via: Credit Card timestamp: 2022/09/09 21:04
- acct_100428780 transfers_to acct_8047AAC40 amount: 563359202.44 Rupee via: Cheque timestamp: 2022/09/09 21:23
- acct_804B9B070 transfers_to acct_8058D2240 amount: 29098.75 Rupee via: Cheque timestamp: 2022/09/09 21:31
- acct_80006BF00 transfers_to acct_8047C0670 amount: 580020.24 Rupee via: Cheque timestamp: 2022/09/09 21:33
- acct_804B9B070 transfers_to acct_8058D2240 amount: 22208.97 Rupee via: Credit Card timestamp: 2022/09/09 21:35
- acct_80006BF00 transfers_to acct_8047C0670 amount: 126113.03 Rupee via: ACH timestamp: 2022/09/09 21:40
- acct_100428780 transfers_to acct_805671330 amount: 132692.36 Rupee via: Cheque timestamp: 2022/09/09 23:05
- acct_100428780 transfers_to acct_8049B6940 amount: 108758.35 Rupee via: Cheque timestamp: 2022/09/09 23:07
- acct_100428780 transfers_to acct_8050373F0 amount: 10633826.01 Rupee via: Cash timestamp: 2022/09/09 23:40
- acct_100428780 transfers_to acct_8050373F0 amount: 8751797.91 Rupee via: Cheque timestamp: 2022/09/09 23:42
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 145325.46 Rupee via: Credit Card timestamp: 2022/09/10 01:38
- acct_80006BF00 transfers_to acct_804AA4B70 amount: 1090177.94 Rupee via: Cheque timestamp: 2022/09/10 01:59
- acct_100428780 transfers_to acct_80536D240 amount: 24154.07 Rupee via: Cheque timestamp: 2022/09/10 02:11
- acct_100428780 transfers_to acct_805EAC140 amount: 161453.59 Rupee via: Cheque timestamp: 2022/09/10 08:09
- acct_100428780 transfers_to acct_805EAC140 amount: 234487.99 Rupee via: Cash timestamp: 2022/09/10 08:21
- acct_100428780 transfers_to acct_805EAC140 amount: 199589.94 Rupee via: Credit Card timestamp: 2022/09/10 08:26
- acct_804B9B070 transfers_to acct_8058D2240 amount: 22208.97 Rupee via: Credit Card timestamp: 2022/09/10 09:45
- acct_804B9B070 transfers_to acct_8058D2240 amount: 29098.75 Rupee via: Cheque timestamp: 2022/09/10 09:58
- acct_100428780 transfers_to acct_804CF9C20 amount: 265376.26 Rupee via: Cheque timestamp: 2022/09/10 11:03
- acct_100428780 transfers_to acct_8047AAC40 amount: 406146.54 Rupee via: Credit Card timestamp: 2022/09/10 11:16
- acct_100428780 transfers_to acct_8047AAC40 amount: 563359202.44 Rupee via: Cheque timestamp: 2022/09/10 11:25
- acct_100428780 transfers_to acct_8047AAC40 amount: 1221480070.71 Rupee via: Cash timestamp: 2022/09/10 11:26
- acct_100428780 transfers_to acct_805E536C0 amount: 31564.29 Rupee via: Cheque timestamp: 2022/09/10 11:26
- acct_8058D2240 transfers_to acct_805C41C40 amount: 182558.26 Rupee via: Cheque timestamp: 2022/09/10 13:15
- acct_8058D2240 transfers_to acct_805C41C40 amount: 132769.09 Rupee via: Credit Card timestamp: 2022/09/10 13:26
- acct_8058D2240 transfers_to acct_805C41C40 amount: 86191.33 Rupee via: ACH timestamp: 2022/09/10 13:29
- acct_100428780 transfers_to acct_8053B11F0 amount: 46518.33 Rupee via: Cheque timestamp: 2022/09/10 17:04
- acct_100428780 transfers_to acct_8053B11F0 amount: 2092.25 Rupee via: Credit Card timestamp: 2022/09/10 17:11
- acct_100428780 transfers_to acct_80594D240 amount: 673824.72 Rupee via: Cheque timestamp: 2022/09/10 17:32
- acct_100428780 transfers_to acct_80594D240 amount: 662538.45 Rupee via: Cash timestamp: 2022/09/10 17:39
- acct_100428780 transfers_to acct_80594D240 amount: 355418.14 Rupee via: Credit Card timestamp: 2022/09/10 17:41
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/10 20:31
- acct_80006BF00 transfers_to acct_80006BF00 amount: 12348.01 Rupee via: Cheque timestamp: 2022/09/10 20:47
- acct_804B9B070 transfers_to acct_804CB4820 amount: 199428.15 Rupee via: Cheque timestamp: 2022/09/10 20:56
- acct_804B9B070 transfers_to acct_804CB4820 amount: 182837.37 Rupee via: Credit Card timestamp: 2022/09/10 20:56
- acct_100428780 transfers_to acct_8056A85F0 amount: 88879.24 Rupee via: Cheque timestamp: 2022/09/10 23:36
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 17951.07 Rupee via: Credit Card timestamp: 2022/09/10 23:41
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 2477.58 Rupee via: ACH timestamp: 2022/09/10 23:41
- acct_80006BF00 transfers_to acct_804ACCCD0 amount: 18658.97 Rupee via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 904
  Unique accounts: 71
  Total volume: 32,395,233,237.23
  Avg transaction: 35,835,435.00
  Time span: 828 units
  Max out-degree: 532 (node: 070_100428780)
  Max in-degree: 48 (node: 0014381_8058D2240)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)